OFAC Sanctions Adult Children of Myanmar Military Commander, Companies
The Office of Foreign Assets Control sanctioned the adult children of the commander-in-chief of the Myanmar military and their six companies, the agency said March 10. The designations target Aung Pyae Sone and Khin Thiri Thet Mon, who have “directly…
Sign up for a free preview to unlock the rest of this article
If your job depends on informed compliance, you need International Trade Today. Delivered every business day and available any time online, only International Trade Today helps you stay current on the increasingly complex international trade regulatory environment.
benefitted from their father’s position and malign influence.” OFAC also sanctioned the companies A&M Mahar Company Limited, Sky One Construction Company Limited, The Yangon Restaurant, The Yangon Gallery, Everfit Company Limited and Seventh Sense Company Limited.